B.A.T (U.K. AND EXPORT) LIMITED
Address
B.A.T (U.K. AND EXPORT) LIMITED
Classification:
Manufacture of tobacco products
Legal Information
Company Registration No.:
00239762
Incorporation Date:
24 May 1929
(88 Years old)
Financial Year End:
31 Dec
Capital:
£1,000,000.00
on 13 Mar 2017
For period ending:
31 Dec 2016
Filed on:
30 Sep 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
28 Feb 2016
Filed on:
11 Mar 2016
Purchase latest return for £4.99
Information correct as of: 13 Apr 2018 - Check for updates
Map
Recently Filed Documents - 268 available
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Richard Bakker | |
| 10 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| David Booth | |
| 4 Oct 2013 ⇒ Present ( 4 Years ) | Director |
| Anthony Cohn | |
| 11 May 2012 ⇒ Present ( 5 Years ) | Director |
| Mihovil Dijanosic | |
| 1 Jul 2015 ⇒ Present ( 2 Years ) | Director |
| Andre Joubert | |
| 22 Apr 2016 ⇒ Present ( 2 Years ) | Director |
| Oliver Martin | |
| 10 Jan 2018 ⇒ Present ( 3 Months ) | Company Secretary |
| Stephan Matthiesen | |
| 31 May 2017 ⇒ Present ( 10 Months ) | Director |
| Vladimir Shilov | |
| 31 May 2017 ⇒ Present ( 10 Months ) | Director |
| Adin Trbonja | |
| 15 Mar 2017 ⇒ Present ( 1 Year ) | Director |
Previous Addresses
MILLBANK
KNOWLE GREEN
STAINES
MIDDLESEX, TW18 1DY
KNOWLE GREEN
STAINES
MIDDLESEX, TW18 1DY
Changed 25 Nov 1998
WESTMINSTER HOUSE
7 MILLBANK
LONDON SW1P 3JA
7 MILLBANK
LONDON SW1P 3JA
Changed 30 May 1991
GISTERED OFFICE CHANGED
Changed 17 Mar 1959
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
27 Aug 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 30 Sep 2017 | 9 |
| 31 Dec 2015 | 7 Oct 2016 | 10 |
| 31 Dec 2014 | 30 Sep 2015 | 9 |
| 31 Dec 2013 | 15 Jul 2014 | 7 |
| 31 Dec 2012 | 30 Sep 2013 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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